DOSSIERS / TIMORIO HOLDINGS LIMITED
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Company dossier

TIMORIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-26
KYBE ID: HE175362 · HE175362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TIMORIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE175362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-26
DRCIP data.gov.cy
Ρούπελ, 12,, Περιοχή Απόστολου Ανδρέα, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NILSEN INVESTMENTS LIMITEDShared registered address · 3 share thisLIRINA HOLDINGS LIMITEDShared registered address · 3 share thisCHERILYN GLOBE LIMITEDShared officer / director · 8 share thisKRON FINANCIAL HOLDING LIMITEDShared officer / director · 8 share thisLANDAU JUPITER LIMITEDShared officer / director · 8 share thisDRILEMA TRADING LIMITEDShared officer / director · 8 share thisKALYAN INVESTMENTS LIMITEDShared officer / director · 8 share thisVERIRO INVESTMENTS LIMITEDShared officer / director · 8 share thisJAROVIO TRADING LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΚΑΡΑΝΤΕΝΙΖΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIELDMORE HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100